Regulatory Alerts2024-09-12
Guidelines for Accreditation of Cheque Printing and Encoding Companies
The Central Bank of Rwanda has established these guidelines to regulate the accreditation of local and foreign cheque printing and encoding companies. The framework mandates a minimum 75% scoring threshold, annual re-assessments, and strict compliance with security, quality control, and operational standards including MICR specifications and secure material handling. Additionally, the document outlines application procedures, inspection protocols, fee structures, and specific grounds for accreditation revocation to safeguard the national financial system.
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